Lawyer Intake

Platform to manage your report

Efficient and confidential handling of your Corporate Legal Information

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Expertise in the Corporate Transparency Act (CTA) in the USA

Understanding and Expert Application of the Law to Protect Your Business.

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System for Report Management

Streamlined and Private Processing of Your Business Information.

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Automated process with easy payment and efficient filling and sending of information.

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Process carefully designed to comply with the legal requirements of CTA

Resources

Private and secure process with information safeguarding, backup, privacy, and professional advice.

About Us

What is The Corporate Transparency Act?

As of January 1, 2024, to help the United States combat financial crimes, specially money laundering, business owners will be required to collect a database of American companies and their beneficial owners. This law is the Corporate Transparency Act (CTA).

CTA rules require the Department’s Financial Crimes Enforcement Network (FinCEN). of the U.S. Treasury compile a database with information on small and medium-sized businesses operating in the country and on their beneficial owners, both owners and individuals who exercise control over some aspect of the company’s operations.

Deadlines to Submit Your Report

  • New businesses (formed or registered from January 1, 2025): 30 days after notification of effective registration.
  • New businesses a) formed or registered from January 1, 2024: 90 days after notification of effective registration and b) formed or registered from January 1, 2025: 30 days after notification of effective registration.
  • Exempt now required: Submission of Report within 30 days after losing the exemption.
  • Changes in reported information or Amended Reports: 30 days after change.

Fines for Non-Compliance: Corporate Transparency

Non-compliance with the requirements of the Corporate Transparency Act can result in fines of $500 per day and the possibility of facing up to 2 years in prison for serious offenses

Quick information for upload

Registration of multiple companies

Encrypted portal and cybersecurity certificate

Packages for multiple entities

Compliance of conforming material

Compliance With Fincen Your Way

Whether you’re a startup looking for a quick and economical way to file documentation, a more established organization with multiple companies, or a business with different levels of ownership, we have the solutions that will help you comply quickly and efficiently.

Manage BOI Report

Report

This is the appropriate report for the reporting company that has a single and sole owner who is fully responsible for all the company’s decisions.

  • 1 Report
  • 1 Ultimate Beneficiary
  • LLC - Single Member
  • Electronic Copy BOIR

$49

Add to Cart
Amendments, Changes, and Updates to the Initial Report will be subject to an Additional Charge

Report

This is the appropriate report for the reporting company that has two owners who are jointly responsible for all the company’s decisions.

  • 1 Report
  • 2 Ultimate Beneficiaries
  • LLC - Two Miembros S or C Corp 2 Partners
  • Electronic Copy BOIR

$99

Add to Cart
Amendments, Changes, and Updates to the Initial Report will be subject to an Additional Charge

Report

This is the appropriate report for the reporting company that has any of the following: multiple owners, executives in charge of different functions (C-Suite), a board of directors and/or management council, or that is a subsidiary of a foreign company

  • Annual Subscription Amendments, changes and updates to the Initial Report are included
  • Multiple ultimate beneficiaries
  • LLC - S Corp or C Corp with multiple Partners or Members Subsidiary of Foreign Company
  • Electronic Copy BOIR

$299

Add to Cart

Report

Your company will have 30 days to report any changes to the reported information which may include; change in the name, address or unique identification number of a beneficial owner declared in a BOI report, change in beneficial owners, a sale that changes the 25% interest or the death of a beneficial owner among others.

$49

Add to Cart

Blog

Mar 24, 2024

Keys to Understanding and Complying Your BOI Report According to FinCEN

The BOI Report must detail vital information of beneficial owners and those who have applied to establish or register the company in question.

Read More

Contact Us

Contact us directly by phone, or fill out the form.

Phone

(205) 558-8633

Email

info@llccorpcompliance.com

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